Brandon Boyd settles Iyovia fraud with FTC for $6.3 mill
Brandon Boyd has settled Iyovia fraud allegations with the FTC for $6.3 million. Boyd’s monetary judgment was part of a stipulated order settlement, filed on August 20th.
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GSB and Texas re-engage GSPartners settlement negotiations
GSB has re-engaged settlement negotiations over GSPartners allegations made by the Texas State Securities Board (TSSB).
Holiguards, the Forsage Ponzi movie directed by… Kevin Spacey?
Holiguards is slated for release in December 2025. Director Kevin Spacey will also star in the movie, alongside Eric Roberts, Dolph Lundgren, Tyrese Gibson, Brianna Hildebrand and Disha Patani. Over on IMDB, Lado Okhotnikov is credited as one of Holiguards two writers. Okhotnikov apparently also has a role in film: The problem? Vladimir “Lado” Okhotnikov [Continue reading…]
Second Cryptex securities fraud warning from Germany
Cryptex has received another securities fraud warning from Germany’s BaFin. As per BaFin’s August 14th Cryptex warning;
Blockchain Sports initiates ATLA exit-scam on dodgy exchange
Daisy Global Ponzi spinoff Blockchain Sports has initiated its ATLA token exit-scam. As per a recent update sent out to Blockchain Sports investors;
Juan Herman cops $250,000 Traders Domain contempt fine
The Traders Domain Ponzi scammer Juan Herman, aka JJ Herman, has been hit with a $250,000 contempt fine. The fine was part of an August 12th order, following contempt allegations raised by The Traders Domain Receiver.
MTS Foundation & ToFro fraud warning from Belgium
MTS Foundation and ToFro have received a trading fraud warning from Belgium’s Financial Services and Markets Authority (FSMA).
BitClub Network’s Joby Weeks tests positive for cocaine
BitClub Network’s Joby Weeks has tested positive for cocaine. Citing Weeks’ drug habit and other violations, the DOJ has pushed back on Weeks’ requests for relaxed release conditions.
Avlitex trading fraud warning from Belgium
Avlitex has received a trading fraud warning from Belgium’s Financial Services and Markets Authority (FSMA).
HelloBit Review: TSQ Investment Group signals “click a button” Ponzi
HelloBit fails to provide ownership or executive information on its website. HelloBit’s operates from multiple website domains: hellobitc.com (already flagged for fraud by CloudFlare) – privately registered on August 13th, 2024 hellobitq.com (already flagged for fraud by CloudFlare) – privately registered on September 23rd, 2024 hellobit.pro (already flagged for fraud by CloudFlare) – privately registered [Continue reading…]
